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FAIRDENE PROPERTIES LIMITED

Company number 00534768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 24,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 TM02 Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from 22a Northfield Avenue Ealing W13 9RT to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015
20 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 24,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 24,000
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Sally Van Dooren on 1 October 2009
28 Aug 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 01/01/09; full list of members
14 Jul 2009 288c Director and secretary's change of particulars / elmer van dooren / 05/11/2008
14 Jul 2009 288c Director's change of particulars / sally van dooren / 05/11/2008
14 Jul 2009 288c Director's change of particulars / rennie kapila / 05/11/2008
19 Jan 2009 288c Director's change of particulars / sally van dooren / 05/11/2008
19 Jan 2009 288c Director and secretary's change of particulars / elmer van dooren / 05/11/2008